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Meridian Freight Partners LLC

ALT-2026-88149highrisk 74
Rule
TM-STR-004 · Deposit pattern clusters below the CTR threshold across 3 branches
Typology
Structuring
Channel
Retail deposits
Jurisdiction
US
Value
58.7K USD
Opened
Aug 31, 2026, 6:00 AM
Legal name
Meridian Freight Partners LLC
Customer type
business
Customer since
Jan 23, 2023
Residence
Phoenix, Arizona, US
Occupation
Regional freight and courier
Industry
Logistics
Source of funds
Delivery receipts, largely cash-on-delivery
Declared monthly volume
90K USD
Inherent risk rating
medium
Identity verification
Corporate documentary · verified
Last review
Jan 15, 2026
Alerts (12m)
3
Prior filings
0

Beneficial owners

  • L. Ferreira70% · Phoenix, AZ, US

Segments

Cash-intensiveMulti-site depositor

Investigation trace

This alert has not been investigated yet.

Running it pulls KYC, the transaction history, the counterparty network and all screening sources, then drafts the narrative.